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General information

Karen Kay Management Limited

Type: NZ Limited Company (Ltd)
9429039352811
New Zealand Business Number
425249
Company Number
Registered
Company Status

Karen Kay Management Limited (issued an NZ business number of 9429039352811) was started on 21 Apr 1989. 3 addresses are currently in use by the company: Unit 2, 25 Sale Street, Auckland Central, Auckland, 1010 (type: office, registered). 2/25 Sale Street, Auckland had been their registered address, up to 06 Oct 2020. Karen Kay Management Limited used more names, namely: Karen Kay Promotions Limited from 21 Apr 1989 to 30 Jun 1995. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 750 shares (75 per cent of shares), namely:
Stephenson, Karen Mila (a director) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 12.5 per cent of all shares (exactly 125 shares); it includes
Stephenson, Mila Joanna (an individual) - located at Auckland Central, Auckland. The 3rd group of shareholders, share allotment (125 shares, 12.5%) belongs to 1 entity, namely:
Stephenson, Colin Stewart, located at Auckland Central, Auckland (an individual). The Businesscheck information was updated on 12 May 2025.

Current address Type Used since
Unit 2, 25 Sale Street, Auckland Central, Auckland, 1010 Physical & registered & service 06 Oct 2020
Unit 2, 25 Sale Street, Auckland Central, Auckland, 1010 Office 15 Sep 2022
Last updated:
Contact info
64 9 3792010
Phone (Phone)
www.actors.co.nz
Website
Directors
Name and Address Role Period
Karen Mila Stephenson
Auckland Central, Auckland, 1010
Address used since 06 Oct 2024
Hokowhitu, Palmerston North, 4410
Address used since 28 Oct 2020
Director 21 Apr 1989 - current
Karen Mila Kay
Hokowhitu, Palmerston North, 4410
Address used since 28 Oct 2020
Rd 3, Drury, 2579
Address used since 10 Sep 2009
Director 21 Apr 1989 - current
Colin Stewart Stephenson
Auckland Central, Auckland, 1010
Address used since 06 Oct 2024
Hokowhitu, Palmerston North, 4410
Address used since 28 Oct 2020
Rd 3, Drury, 2579
Address used since 10 Sep 2009
Director 15 Oct 2004 - current
Mila Joanna Stephenson
Auckland Central, Auckland, 1010
Address used since 06 Oct 2024
Point Chevalier, Auckland, 1022
Address used since 14 May 2022
Epsom, Auckland, 1023
Address used since 28 Oct 2020
Rd 3, Drury, 2579
Address used since 14 Apr 2017
Director 14 Apr 2017 - current
Addresses
Principal place of activity
Unit 2, 25 Sale Street , Auckland Central , Auckland , 1010
Previous address Type Period
2/25 Sale Street, Auckland Registered & physical 06 Jun 2002 - 06 Oct 2020
Pricewaterhousecoopers, 18th Floor, Pricewaterhouse Centre, 66 Wyndham Street, Auckland Registered 14 Sep 2001 - 06 Jun 2002
2/25 Sale Steet, Auckland Registered 31 Aug 2001 - 14 Sep 2001
2/25 Sale Street, Auckland Physical 31 Aug 2001 - 31 Aug 2001
Pricewaterhousecoopers, 18th Floor, Pricewaterhouse Centre, 66 Wyndhamd Street, Auckland Physical 31 Aug 2001 - 31 Aug 2001
14 Elizabeth Street, Freemans Bay, Auckland Physical & registered 17 Sep 1999 - 31 Aug 2001
349 Remuera Road, Remuera, Auckland Registered & physical 10 Sep 1998 - 17 Sep 1999
Level 14 Brookfield House, 17 Victoria Street West, Auckland Registered 10 Oct 1996 - 10 Sep 1998
137 Vincent St, Auckland Registered 24 Mar 1993 - 10 Oct 1996
- Physical 20 Feb 1992 - 10 Sep 1998
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
06 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 750
Shareholder Name Address Period
Stephenson, Karen Mila
Director 		Auckland Central
Auckland
1010 		15 Sep 2022 - current
Shares Allocation #2 Number of Shares: 125
Shareholder Name Address Period
Stephenson, Mila Joanna
Individual 		Auckland Central
Auckland
1010 		06 Mar 2014 - current
Shares Allocation #3 Number of Shares: 125
Shareholder Name Address Period
Stephenson, Colin Stewart
Individual 		Auckland Central
Auckland
1010 		21 Apr 1989 - current

Historic shareholders

Shareholder Name Address Period
Kay, Karen Mila
Individual 		Hokowhitu
Palmerston North
4410 		21 Apr 1989 - 15 Sep 2022
Location
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